Leydi Yulieth Alvarez Calle

Was PEP | COL

Last update: 20/11/2024

Name: Leydi Yulieth Alvarez Calle

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Leydi Yulieth Alvarez Calle have any sanctions?

No, Leydi Yulieth Alvarez Calle currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leydi Yulieth Alvarez Calle a PEP (Politically Exposed Person)?

No, Leydi Yulieth Alvarez Calle is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Leydi Yulieth Alvarez Calle and the AML regulation in Colombia?

Leydi Yulieth Alvarez Calle is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Leydi Yulieth Alvarez Calle:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.